- City National Bank (Charlotte, NC)
- …as required (eg, Project Manager, Implementation Manager, Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a strong focus on understanding the change life cycle ... SUCCEED? *Required Qualifications** * Minimum 10 years of experience in financial services and/or consulting providing change management and/or program management… more
- Regions Bank (Charlotte, NC)
- …refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach to plan, design, ... **Preferences** + Experience in Technology role in banking or financial services industry **Skills and Competencies** + Ability to...AWS) and modern data architectures + Preferred knowledge of Financial Crime Unit (FCU) processes such as AML, KYC,… more
- Wells Fargo (Charlotte, NC)
- …Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting issues + Potentially interface ... + Large national public accounting firm experience + Experience supporting financial services industry + 3+ years of experience with accounting policy… more
- Truist (Wilson, NC)
- …diploma or equivalent education and related training 2. One year of banking, financial industry or related experience; preferably in a branch, audit , compliance, ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Brighton Health Plan Solutions, LLC (Chapel Hill, NC)
- …organization. + Partner with Clinical Program leaders to execute on programmatic audit results and ensure existing and new regulatory initiatives. + Review multiple ... reports for statistical and financial tracking purposes to identify utilization trends supporting financial forecasting. + Comprehensive understanding of… more
- First Horizon Bank (NC)
- …is on point to coordinate audits, exams and other inquiries from internal audit and regulators relative to risk management. **Job Responsibilities:** + Lead the ... + Experience managing enterprise and operational risk programs at a large financial institution, including RCSA, KRI, operational losses, issues management, new and… more
- Truist (Charlotte, NC)
- …10. Ensure team deliverables adhere to standards, procedures, and regulatory / audit requirements. 11. Supervises team of Controls Monitoring and Testing Consultants ... education and related training 2. Ten years of experience in a financial institution; at least three years in a management/leadership capacity and/or equivalent… more
- Advancial (Charlotte, NC)
- …unions in the country. We are an established and proactive full-service financial institution providing personal, convenient and advanced financial services to ... such as assisting in monitoring supplies and end of day and end of month audit procedures. + Opens and closes the branch as needed. **The range for this position… more
- Truist (Charlotte, NC)
- …& Operational Readiness** . Align platform services with risk, compliance, FinOps, and audit frameworks (eg, NIST, FFIEC, ISO). . Partner with SRE and operations to ... and clearly communicate ideas to others 20. Fluency in English 21. Financial responsibility may include working within a budget to complete projects, negotiating… more
- Kimpton Hotels & Restaurants (Charlotte, NC)
- …too. **What You'll Do** As the Assistant Director of Finance, you'll direct financial activities of a Kimpton property by performing the following duties personally ... for Front Desk and cashier banks. + Complete Income Audit checklist. + File documents, statements, letters, etc., and...and calculate and pay premium. + Prepare G/L for financial reports, bank reconciliations, P/L variance analysis, and key… more